January 5, 2021
Via: Insurance JournalTwo businesses and their owners have been charged with fraud against the New York State Insurance Fund (NYSIF). Manuel Sanchez and his business Lagos Construction have been charged with grand larceny and other crimes for allegedly failing to pay insurance […]
Activity, Insurance, Regulations
August 20, 2020
Via: Insurance JournalThe New York State Department of Financial Services (DFS) has filed charges and initiated administrative proceedings against Teva Pharmaceutical Industries Ltd. and its subsidiaries, as well as Allergan PLC and its subsidiary Allergan Finance LLC, in connection with the opioid […]
June 21, 2018
Via: Banking TechnologySquare has had its application for a virtual currency licence approved by the New York State Department of Financial Services (NYDFS). Square currently holds a money-transmitter licence from NYDFS. Square intends to implement its Cash App, which provides customers with […]
July 11, 2024
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